MODZI LIMITED
Overview
| Company Name | MODZI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09131398 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MODZI LIMITED located?
| Registered Office Address | Canongate Books Limited, 4 Uxbridge Street W8 7SY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODZI LIMITED?
| Company Name | From | Until |
|---|---|---|
| LETTERS OF NOTE LIMITED | Feb 16, 2015 | Feb 16, 2015 |
| LETTERS LIVE LIMITED | Jul 15, 2014 | Jul 15, 2014 |
What are the latest filings for MODZI LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Registered office address changed from C/O Arnold & Porter (Uk) Llp Tower 42 Old Broad Street London EC2N 1HQ United Kingdom to Canongate Books Limited, 4 Uxbridge Street London W8 7SY on Jul 06, 2015 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed letters of note LIMITED\certificate issued on 27/03/15 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Adam Ackland as a director on Mar 26, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jennifer Todd as a director on Mar 26, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Benedict Timothy Carlton Cumberbatch as a director on Mar 26, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adam Gareth Selves as a director on Mar 26, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Edmund Byng as a director on Mar 26, 2015 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed letters live LIMITED\certificate issued on 16/02/15 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Appointment of Ms Kathleen Gibb as a director on Jan 06, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Benedict Timothy Carlton Cumberbatch as a director on Jan 06, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adam Ackland as a director on Jan 06, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Jennifer Todd as a director on Jan 06, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Edmund Byng as a director on Jan 06, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Francis Gregg as a director on Jan 06, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Adam Gareth Selves as a director on Jan 06, 2015 | 2 pages | AP01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
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Who are the officers of MODZI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBB, Kathleen Lorna | Director | 4 Uxbridge Street W8 7SY London Canongate Books Limited, England | Scotland | British | 192364930001 | |||||
| ACKLAND, Adam | Director | c/o Arnold & Porter (Uk) Llp Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | United Kingdom | British | 138103230001 | |||||
| BYNG, James Edmund | Director | c/o Arnold & Porter (Uk) Llp Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 40754780006 | |||||
| CUMBERBATCH, Benedict Timothy Carlton | Director | c/o Arnold & Porter (Uk) Llp Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 193864890001 | |||||
| GREGG, John Francis | Director | c/o Arnold & Porter (Uk) Llp Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | United States | Usa | 189367270001 | |||||
| SELVES, Adam Gareth | Director | c/o Arnold & Porter (Uk) Llp Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 61265160004 | |||||
| TODD, Jennifer Jane | Director | c/o Arnold & Porter (Uk) Llp Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | United Kingdom | British | 251458130001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0